Regulatory Inquiries

With an increasing emphasis on the effectiveness of internal controls and data-driven compliance assessments, responding to regulatory inquiries is becoming more of a significant undertaking for in-house counsel, compliance officers, internal audit executives and their advisers.

StoneTurn’s risks and controls, forensic accounting and data analytics experts investigate alleged misconduct by or against the company. We work alongside the legal team to look into matters involving financial reporting irregularities, accounting malpractice, revenue recognition issues, whistleblower allegations and white collar crime, and provide an appropriate response to government agencies.